Epstein Index›Documents›EFTA01497036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497036: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering October 1-29, 2004. The document shows account activity including checks and transactions, with a check number 21269 for $158.10 paid on 10/26/2004. The account was maintained at a New York address on 4th Avenue.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
October 01, 2004 - **NES**, **LLC** October 29,2004 JPMorgan Private Bank Page 18 of 22 Primary Account Number.
Excerpt 2
, **LLC** - 21268 and B 4TH WIME - NEW MY - Verben Apt.
Excerpt 3
HN $ "20.86 DOLLARS 0 Varian CONSOL ID RTM P. to 1100 COMSOLID RTN BONY NY Account CHECK NO. 21269 $158.10 PAID 10/26 **NES**.

📄 Original Document

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Source: U.S. Department of Justice

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